Blockchain Transaction Monitoring

Whale Transaction 0xabc12d3c90ea1f86a771d17fdb3ec731f62effa744ba480406fcfcacf0234bca

$37.6K SAND rotation from Binance 14 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SAND ETH
    $37.6K

    Capital shifting between wallets, neutral flow change. $37.6K SAND moved from Binance 14 to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer